‘Digital Integration in Wealth Management’ is an industry-leading conference that brings together Heads Of Investment Operations, Client Onboarding and Digital Transformation roles from Europe’s leading wealth management firms, and private banks to discuss strategic integration of digital capabilities within their existing processes.
This year the conference will be taking place at The Radisson Blu Portman Square on the 27th – 28th February 2019.
NorthRow are pleased to announce that we will be exhibiting at this year’s event to showcase how we can create a client centric and streamlined onboarding journey, that uses both automation for client due diligence checks and a managed service capabilities.
NorthRow are pleased to announce that we will be exhibiting at this year’s event to showcase how we can create a client centric and streamlined onboarding journey, that uses both automation for client due diligence checks and a managed service capabilities.
Watch the short animation below to learn more on what we do.
Streamline Your Client Onboarding via a Single API
NorthRow’s single API solution offers Wealth Management firms automated AML and KYC checks on people, companies & ID documents. Clients can simply plug our API into their existing systems, and we do the rest. NorthRow also provides a SaaS Application in addition to its Single API. Compliance teams can use the application to review checks, to download PDF reports and to add notes for audit & case management. All data is secure and user account access requires two-factor authentication ensuring security giving the client peace of mind.
NorthRow’s API allows instant access to a world of international corporate, entity and personal data to help facilitate more efficient client onboarding. We back this up with a managed service capability to ensure that when enhanced due diligence is required you are also covered.
Our full suite of services include:
- Automated AML, KYB, KYC and IDV checks
- Automated Identity Document Verification
- Automated Client Suitability & Appropriateness Checks
Managed Service Capabilities (Enhanced Due Diligence)
- Liveness Checks
- Enhanced Address Verification
Automated Client Suitability & Appropriateness – MiFID II
NorthRow also helps Wealth Management firm to ensure compliance with MiFID II, via our automated Client Suitability & Appropriateness service. Our platform automates the classification of clients in accordance with MiFID II and instantly determines whether an investment firm can onboard a client to trade with it in a particular service, product or location.
Easily Integrate NorthRow into you existing systems
Implementing new technology into existing systems can seem like a headache, even if those existing processes are sub optimal. At NorthRow we aim to make the integration processes as seamless, as possible.
Our API can easily be embedded into current online (or offline) client onboarding processes including.
- Integrated into a website sign-up form
- Via your web or mobile application
- As part of an interview process for example during a face-to-face meeting
- Via your own bespoke software with API capability
Summary
If you want a single API solution that enable your firm to have the flexibility of combining automated AML, KYC and IDV with a fully managed service for enhanced client due diligence NorthRow is the answer.
NorthRow will reduce client onboarding times, enhancing customer experience, increasing operational efficiency whilst providing a verifiable audit trail to help ensure compliance, visit the NorthRow team at stand 9.
